董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Carl H. Lindner III | 男 | Co-Chief Executive Officer, Co-President and Director | 62 | 764.20万美元 | 未持股 | 2016-03-31 |
| S. Craig Lindner | 男 | Co-Chief Executive Officer, Co-President and Director | 61 | 769.59万美元 | 未持股 | 2016-03-31 |
| James E. Evans | 男 | Director | 70 | 56.96万美元 | 未持股 | 2016-03-31 |
| Terry S. Jacobs | 男 | Director | 73 | 26.07万美元 | 未持股 | 2016-03-31 |
| Gregory G. Joseph | 男 | Director | 53 | 26.39万美元 | 未持股 | 2016-03-31 |
| William W. Verity | 男 | Director | 57 | 25.39万美元 | 未持股 | 2016-03-31 |
| John I. Von Lehman | 男 | Director | 63 | 23.92万美元 | 未持股 | 2016-03-31 |
| Kenneth C. Ambrecht | 男 | Director | 70 | 24.72万美元 | 未持股 | 2016-03-31 |
| Joseph E. Consolino | 男 | Executive Vice President, Chief Financial Officer, Chairman of the Board of National Interstate Corporation and Director | 49 | 353.01万美元 | 未持股 | 2016-03-31 |
| John B. Berding | 男 | President of American Money Management Corporation and Director | 53 | 387.97万美元 | 未持股 | 2016-03-31 |
| Virginia C. Drosos | 女 | Director | 53 | 未披露 | 未持股 | 2016-03-31 |
| Virginia Drosos | 女 | Director | 53 | 24.52万美元 | 未持股 | 2016-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Carl H. Lindner III | 男 | Co-Chief Executive Officer, Co-President and Director | 62 | 764.20万美元 | 未持股 | 2016-03-31 |
| S. Craig Lindner | 男 | Co-Chief Executive Officer, Co-President and Director | 61 | 769.59万美元 | 未持股 | 2016-03-31 |
| Joseph E. Consolino | 男 | Executive Vice President, Chief Financial Officer, Chairman of the Board of National Interstate Corporation and Director | 49 | 353.01万美元 | 未持股 | 2016-03-31 |
| John B. Berding | 男 | President of American Money Management Corporation and Director | 53 | 387.97万美元 | 未持股 | 2016-03-31 |
| Vito C. Peraino | 男 | Senior Vice President and General Counsel | 60 | 201.92万美元 | 未持股 | 2016-03-31 |
| Michelle A. Gillis | 女 | Senior Vice President and Chief Administrative Officer | 47 | 95.04万美元 | 未持股 | 2016-03-31 |
董事简历
中英对照 | 中文 | 英文- Carl H. Lindner III
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Carl H. Lindner III，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。直到2010年，十多年来，林德纳先生担任总裁，自2010年以来林德纳先生担任伟大美国保险公司的董事长，该公司的子公司，他主要负责公司的财产和意外保险业务。
Carl H. Lindner III has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. Until 2010 for over ten years, Mr. Lindner served as President, and since 2010 Mr. Lindner has served as Chairman of Great American Insurance Company, a subsidiary of the Company, and has been principally responsible for the Company’s property and casualty insurance operations. - Carl H. Lindner III，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。直到2010年，十多年来，林德纳先生担任总裁，自2010年以来林德纳先生担任伟大美国保险公司的董事长，该公司的子公司，他主要负责公司的财产和意外保险业务。
- Carl H. Lindner III has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. Until 2010 for over ten years, Mr. Lindner served as President, and since 2010 Mr. Lindner has served as Chairman of Great American Insurance Company, a subsidiary of the Company, and has been principally responsible for the Company’s property and casualty insurance operations.
- S. Craig Lindner
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S. Craig Lindner，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。十多年来，林德纳先生一直在我们伟大的美国金融资源公司的子公司担任总裁，主要负责公司的年金保险业务。直到2011年，林德纳先生十多年来一直担任美国资金管理公司的总裁，一家为该公司提供投资服务和确定其附属公司的子公司，和林德纳先生仍然是公司投资的主要负责人。直到2007年4月林德纳先生是国家城市公司的董事（现在PNC金融服务集团的一部分）。林德纳先生和Carl H. Lindner III是兄弟。
S. Craig Lindner has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. For more than ten years, Mr. Lindner has been President of our Great American Financial Resources, Inc. subsidiary, and has been principally responsible for the Company’s annuity operations. Until 2011 for over ten years, Mr. Lindner served as President of American Money Management Corporation “AMMC”, a subsidiary that provides investment services for the Company and certain of its affiliated companies, and Mr. Lindner continues to be primarily responsible for the Company’s investments. Mr. Lindner and Carl H. Lindner III are brothers. - S. Craig Lindner，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。十多年来，林德纳先生一直在我们伟大的美国金融资源公司的子公司担任总裁，主要负责公司的年金保险业务。直到2011年，林德纳先生十多年来一直担任美国资金管理公司的总裁，一家为该公司提供投资服务和确定其附属公司的子公司，和林德纳先生仍然是公司投资的主要负责人。直到2007年4月林德纳先生是国家城市公司的董事（现在PNC金融服务集团的一部分）。林德纳先生和Carl H. Lindner III是兄弟。
- S. Craig Lindner has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. For more than ten years, Mr. Lindner has been President of our Great American Financial Resources, Inc. subsidiary, and has been principally responsible for the Company’s annuity operations. Until 2011 for over ten years, Mr. Lindner served as President of American Money Management Corporation “AMMC”, a subsidiary that provides investment services for the Company and certain of its affiliated companies, and Mr. Lindner continues to be primarily responsible for the Company’s investments. Mr. Lindner and Carl H. Lindner III are brothers.
- James E. Evans
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James E. Evans，他担任公司的执行顾问。从1994年到2013年，埃文斯先生担任公司的高级副总裁，他还担任总顾问直到2012年3月当选执行顾问时。在此之前，在1976年开始，他担任美国金融公司的副总裁兼首席法律顾问，AFG的前身。埃文斯先生还曾在宾州中央企业，Citicasters公司和其他公司的董事会工作。在1971年，他在Keating Muething & Klekamp公司开始了他的职业生涯。
James E. Evans serves as an executive consultant to the Company. From 1994 through 2013 Mr. Evans served as Senior Vice President of the Company, and he also served as General Counsel until March 2012 when he was elected Executive Counsel. Prior to that, he served as Vice President and General Counsel of American Financial Corporation, the predecessor to AFG, beginning in 1976. Mr. Evans also previously served on the Boards of Directors of The Penn Central Corporation, Citicasters, Inc. and other companies affiliated with the Company. He began his career in the private practice of law with Keating Muething & Klekamp PLL in 1971. - James E. Evans，他担任公司的执行顾问。从1994年到2013年，埃文斯先生担任公司的高级副总裁，他还担任总顾问直到2012年3月当选执行顾问时。在此之前，在1976年开始，他担任美国金融公司的副总裁兼首席法律顾问，AFG的前身。埃文斯先生还曾在宾州中央企业，Citicasters公司和其他公司的董事会工作。在1971年，他在Keating Muething & Klekamp公司开始了他的职业生涯。
- James E. Evans serves as an executive consultant to the Company. From 1994 through 2013 Mr. Evans served as Senior Vice President of the Company, and he also served as General Counsel until March 2012 when he was elected Executive Counsel. Prior to that, he served as Vice President and General Counsel of American Financial Corporation, the predecessor to AFG, beginning in 1976. Mr. Evans also previously served on the Boards of Directors of The Penn Central Corporation, Citicasters, Inc. and other companies affiliated with the Company. He began his career in the private practice of law with Keating Muething & Klekamp PLL in 1971.
- Terry S. Jacobs
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Terry S. Jacobs，自2005年9月，他一直担任培科集团有限责任公司的董事长兼首席执行官，一家房地产开发公司。从1996年成立到2005年9月，Jacobs先生是摄政通讯公司的董事会主席和首席执行官(一家无线电广播业务的控股公司)。自2010年9月，他担任Adelante传媒集团有限责任公司的董事会非执行主席，一家拥有并经营着电台和电视台和专门从事西班牙语节目的私人公司。Jacobs先生是意外伤亡保险精算团体的成员，一家专注于应用财产保险精算学，伤亡和类似的风险暴露的专业组织，他还是美国精算师学会的成员。2009年，他被任命为两个商业房地产开发项目的管理人，自培科集团或其附属机构拥有和销售以来。他在Regent以及两家民营公司担任首席执行官的经验，他是公司的董事会成员和作为一个审计委员会金融专家。Jacobs先生，在他的职业生涯中他有显著的首席执行官的经验和他担任了10个上市公司，6个私人公司和九个慈善组织的董事长职位。
Terry S. Jacobs has served as Chairman and CEO of The JFP Group, LLC, a real estate development company, since September 2005. From its founding in 1996 until September 2005 Mr. Jacobs was Chairman of the Board and CEO of Regent Communications, Inc., a public holding company in the radio broadcasting business. From September 2010 through September 2015 he served as non-executive Chairman of the Board of Adelante Media Group, LLC, a private company which owns and operates radio and television stations and specializes in Spanish language programming. Mr. Jacobs is a Fellow of the Casualty Actuarial Society, a professional organization focused on applying actuarial science to property, casualty and similar risk exposures and is a Member of the American Academy of Actuaries. In 2009 receivers were appointed to administer two commercial real estate development projects, since sold, that were owned or managed by JFP Group, LLC or its affiliates. - Terry S. Jacobs，自2005年9月，他一直担任培科集团有限责任公司的董事长兼首席执行官，一家房地产开发公司。从1996年成立到2005年9月，Jacobs先生是摄政通讯公司的董事会主席和首席执行官(一家无线电广播业务的控股公司)。自2010年9月，他担任Adelante传媒集团有限责任公司的董事会非执行主席，一家拥有并经营着电台和电视台和专门从事西班牙语节目的私人公司。Jacobs先生是意外伤亡保险精算团体的成员，一家专注于应用财产保险精算学，伤亡和类似的风险暴露的专业组织，他还是美国精算师学会的成员。2009年，他被任命为两个商业房地产开发项目的管理人，自培科集团或其附属机构拥有和销售以来。他在Regent以及两家民营公司担任首席执行官的经验，他是公司的董事会成员和作为一个审计委员会金融专家。Jacobs先生，在他的职业生涯中他有显著的首席执行官的经验和他担任了10个上市公司，6个私人公司和九个慈善组织的董事长职位。
- Terry S. Jacobs has served as Chairman and CEO of The JFP Group, LLC, a real estate development company, since September 2005. From its founding in 1996 until September 2005 Mr. Jacobs was Chairman of the Board and CEO of Regent Communications, Inc., a public holding company in the radio broadcasting business. From September 2010 through September 2015 he served as non-executive Chairman of the Board of Adelante Media Group, LLC, a private company which owns and operates radio and television stations and specializes in Spanish language programming. Mr. Jacobs is a Fellow of the Casualty Actuarial Society, a professional organization focused on applying actuarial science to property, casualty and similar risk exposures and is a Member of the American Academy of Actuaries. In 2009 receivers were appointed to administer two commercial real estate development projects, since sold, that were owned or managed by JFP Group, LLC or its affiliates.
- Gregory G. Joseph
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Gregory G. Joseph，超过5年的时间里，约瑟夫一直担任约瑟夫汽车集团执行副总总裁，委托人，和首长。公司位于俄亥俄州辛辛那提，管理很多汽车经销商和一些房地产资产。2003年2月至2008年5月，他曾担任Infinity Property & Casualty公司的董事，一家主要提供个人汽车保险的公司。过去两年他担任首席董事。约瑟夫先生自2005年以来一直在泽维尔大学的董事会工作，一所位于俄亥俄州辛辛那提的私立大学。他在上市保险产品提供商担任董事的工作经验为他在上市保险控股公司的业务操作提供了大量的知识和经验，这有利于公司适用于保险行业的许多问题的解决。
Gregory G. Joseph, For more than five years, Mr. Joseph has been Executive Vice President, an attorney, and a principal of Joseph Automotive Group, a Cincinnati, Ohio-based company that manages a number of automobile dealerships and certain real estate holdings. From February 2003 until May 2008 he served on the board of directors of Infinity Property & Casualty Corporation, an insurance company primarily offering personal automobile insurance, the last two years as the lead director. Since 2005 Mr. Joseph has served on the Board of Trustees of Xavier University, a private university located in Cincinnati, Ohio. - Gregory G. Joseph，超过5年的时间里，约瑟夫一直担任约瑟夫汽车集团执行副总总裁，委托人，和首长。公司位于俄亥俄州辛辛那提，管理很多汽车经销商和一些房地产资产。2003年2月至2008年5月，他曾担任Infinity Property & Casualty公司的董事，一家主要提供个人汽车保险的公司。过去两年他担任首席董事。约瑟夫先生自2005年以来一直在泽维尔大学的董事会工作，一所位于俄亥俄州辛辛那提的私立大学。他在上市保险产品提供商担任董事的工作经验为他在上市保险控股公司的业务操作提供了大量的知识和经验，这有利于公司适用于保险行业的许多问题的解决。
- Gregory G. Joseph, For more than five years, Mr. Joseph has been Executive Vice President, an attorney, and a principal of Joseph Automotive Group, a Cincinnati, Ohio-based company that manages a number of automobile dealerships and certain real estate holdings. From February 2003 until May 2008 he served on the board of directors of Infinity Property & Casualty Corporation, an insurance company primarily offering personal automobile insurance, the last two years as the lead director. Since 2005 Mr. Joseph has served on the Board of Trustees of Xavier University, a private university located in Cincinnati, Ohio.
- William W. Verity
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William W. Verity，自2002年1月1日以来，他一直是Verity 有限公司的总裁，原名Veritas资产管理有限责任公司，一家投资管理公司。在此之前从2000年10月，他是 Pathway Guidance公司的伙伴，一家执行咨询公司。此前，他是ENCOR控股公司的董事长兼首席执行官，一家塑料模制部件的开发商和制造商。从1985年到1987年，他在亚历克斯Brown & Sons担任企业融资助理，一家投资银行，从1994年到2002年，他曾在Chiquita Brands国际公司的董事会工作，一个领先的国际食品市场营销和分销商。
William W. Verity has been President of Verity and Verity, LLC formerly known as Veritas Asset Management, LLC, an investment management company, since January 1 2002 and prior to that, he was a partner of Pathway Guidance L.L.C., an executive consulting firm, from October 2000. Previously, Mr. Verity was Chairman and Chief Executive Officer of ENCOR Holdings, Inc., a developer and manufacturer of plastic molded components and worked as an associate in corporate finance at Alex. Brown & Sons, an investment bank, from 1985 to 1987. From 1994 to 2002 he served on the Board of Directors of Chiquita Brands International, Inc. (“Chiquita”), a leading international food products marketer and distributor. - William W. Verity，自2002年1月1日以来，他一直是Verity 有限公司的总裁，原名Veritas资产管理有限责任公司，一家投资管理公司。在此之前从2000年10月，他是 Pathway Guidance公司的伙伴，一家执行咨询公司。此前，他是ENCOR控股公司的董事长兼首席执行官，一家塑料模制部件的开发商和制造商。从1985年到1987年，他在亚历克斯Brown & Sons担任企业融资助理，一家投资银行，从1994年到2002年，他曾在Chiquita Brands国际公司的董事会工作，一个领先的国际食品市场营销和分销商。
- William W. Verity has been President of Verity and Verity, LLC formerly known as Veritas Asset Management, LLC, an investment management company, since January 1 2002 and prior to that, he was a partner of Pathway Guidance L.L.C., an executive consulting firm, from October 2000. Previously, Mr. Verity was Chairman and Chief Executive Officer of ENCOR Holdings, Inc., a developer and manufacturer of plastic molded components and worked as an associate in corporate finance at Alex. Brown & Sons, an investment bank, from 1985 to 1987. From 1994 to 2002 he served on the Board of Directors of Chiquita Brands International, Inc. (“Chiquita”), a leading international food products marketer and distributor.
- John I. Von Lehman
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John I. Von Lehman，他作为Haskins & Sells的注册会计师开始他的职业生涯，德勤有限责任合伙的前任。直到2007年退休，五年多的时间里，他担任米德兰公司的执行副总裁，首席财务官秘书和董事，一家俄亥俄州的专业的保险产品提供商。他在俄亥俄州国民共同基金董事会工作并担任审计委员会的主席，他还参与了几个总部位于辛辛那提的慈善组织。他18年的工作担任另一个上市的保险产品提供商的首席财务官和的董事让他具有担任公司董事的资格。具体地说，他在米德兰的岗位为他在财产和意外保险业务，投资组合监管，资本管理，分配和上市公司财务报表准备等业务提供了大量的知识和经验。
John I. Von Lehman began his career as a certified public accountant for Haskins & Sells, a predecessor of Deloitte, LLP. For more than five years until his retirement in 2007 Mr. Von Lehman served as Executive Vice President, Chief Financial Officer, Secretary and a director of The Midland Company, an Ohio-based provider of specialty insurance products “Midland”. He serves on the Board of Directors and as Chairman of the Audit Committee of Ohio National Mutual Funds and is involved with several Cincinnati-based charitable organizations. Mr. Von Lehman’s 18 years of service as CFO and director of another publicly traded provider of insurance products qualifies him for membership on the Company’s Board. - John I. Von Lehman，他作为Haskins & Sells的注册会计师开始他的职业生涯，德勤有限责任合伙的前任。直到2007年退休，五年多的时间里，他担任米德兰公司的执行副总裁，首席财务官秘书和董事，一家俄亥俄州的专业的保险产品提供商。他在俄亥俄州国民共同基金董事会工作并担任审计委员会的主席，他还参与了几个总部位于辛辛那提的慈善组织。他18年的工作担任另一个上市的保险产品提供商的首席财务官和的董事让他具有担任公司董事的资格。具体地说，他在米德兰的岗位为他在财产和意外保险业务，投资组合监管，资本管理，分配和上市公司财务报表准备等业务提供了大量的知识和经验。
- John I. Von Lehman began his career as a certified public accountant for Haskins & Sells, a predecessor of Deloitte, LLP. For more than five years until his retirement in 2007 Mr. Von Lehman served as Executive Vice President, Chief Financial Officer, Secretary and a director of The Midland Company, an Ohio-based provider of specialty insurance products “Midland”. He serves on the Board of Directors and as Chairman of the Audit Committee of Ohio National Mutual Funds and is involved with several Cincinnati-based charitable organizations. Mr. Von Lehman’s 18 years of service as CFO and director of another publicly traded provider of insurance products qualifies him for membership on the Company’s Board.
- Kenneth C. Ambrecht
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Kenneth C. Ambrecht，自2010年6月开始，Ambrecht先生一直担任公司董事。在那之前， 2009年8月至2010年6月，他曾担任SBI的董事。自2005年12月开始，Ambrecht先生担任KCA Associates LLC的委托人，提供对金融交易的建议。从2004年7月到2005年12月，Ambrecht先生担任First Albany Capital, Inc.（投资银行公司）的总经理。在此之前，Ambrecht先生担任Royal Bank Canada Capital Markets的管理董事。在该职位之前，Ambrecht先生担任Lehman Brothers资本市场部管理董事。Ambrecht先生也是American Financial Group, Inc.的董事会成员，在过去5年里，Ambrecht先生还担任Dominion Petroleum Ltd. 以及 Fortescue Metals Group Limited的董事。
Kenneth C. Ambrecht had served as a director of SBI from August 2009 to June 2010. Since December 2005 Mr. Ambrecht has served as a principal of KCA Associates LLC, through which he provides advice on financial transactions. From July 2004 to December 2005 Mr. Ambrecht served as a Managing Director with the investment banking firm First Albany Capital, Inc. Prior to that, Mr. Ambrecht was a Managing Director with Royal Bank Canada Capital Markets. Prior to that post, Mr. Ambrecht worked with the investment bank Lehman Brothers as Managing Director with its capital market division. Mr. Ambrecht is also a member of the Board of Directors of American Financial Group, Inc. Mr. Ambrecht has also served as a director of Dominion Petroleum Ltd. and Fortescue Metals Group Limited. - Kenneth C. Ambrecht，自2010年6月开始，Ambrecht先生一直担任公司董事。在那之前， 2009年8月至2010年6月，他曾担任SBI的董事。自2005年12月开始，Ambrecht先生担任KCA Associates LLC的委托人，提供对金融交易的建议。从2004年7月到2005年12月，Ambrecht先生担任First Albany Capital, Inc.（投资银行公司）的总经理。在此之前，Ambrecht先生担任Royal Bank Canada Capital Markets的管理董事。在该职位之前，Ambrecht先生担任Lehman Brothers资本市场部管理董事。Ambrecht先生也是American Financial Group, Inc.的董事会成员，在过去5年里，Ambrecht先生还担任Dominion Petroleum Ltd. 以及 Fortescue Metals Group Limited的董事。
- Kenneth C. Ambrecht had served as a director of SBI from August 2009 to June 2010. Since December 2005 Mr. Ambrecht has served as a principal of KCA Associates LLC, through which he provides advice on financial transactions. From July 2004 to December 2005 Mr. Ambrecht served as a Managing Director with the investment banking firm First Albany Capital, Inc. Prior to that, Mr. Ambrecht was a Managing Director with Royal Bank Canada Capital Markets. Prior to that post, Mr. Ambrecht worked with the investment bank Lehman Brothers as Managing Director with its capital market division. Mr. Ambrecht is also a member of the Board of Directors of American Financial Group, Inc. Mr. Ambrecht has also served as a director of Dominion Petroleum Ltd. and Fortescue Metals Group Limited.
- Joseph E. Consolino
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Joseph E. Consolino，2013年2月起，担任本公司的执行副总裁、首席财务官。他还从2013年2月起，担任本公司子公司National Interstate Corporation的董事长。加入本公司之前，他是Validus Holdings的总裁、首席财务官，这是百慕大的财产与意外再保险公司；在此期间，他还曾担任PαCRe Ltd.的首席执行官、总裁、创始董事，这是百慕大的顶尖财产再保险公司。2006年3月加入Validus之前，他是Merrill Lynch投资银行部的董事总经理。任职于Merrill Lynch期间，他专门从事保险公司的咨询与融资交易事务。他目前也是Validus 和 AmWINS Group的董事，后者是位于北卡罗莱纳州夏洛特的批发保险经纪公司。
Joseph E. Consolino service as Executive Vice President and Chief Financial Officer of the Company began in February 2013. Since February 2013 he has served as Chairman of the Board of the Company’s subsidiary, National Interstate Corporation, and in December 2015 was appointed to serve as Chairman of the Board of Marketform Group, Ltd., a subsidiary of the Company which operates a syndicate at Lloyd’s of London. Prior to joining the Company, Mr. Consolino served as President and Chief Financial Officer of Validus Holdings, Ltd., a Bermuda-based property and casualty reinsurance company. Mr. Consolino also served as Chief Executive Officer, President and founding Director of PαCRe Ltd., a Bermuda-based underwriter of top-layer property catastrophe (re)insurance during his time as an executive officer of Validus through December 2015 when PαCRe Ltd. ceased operations and returned all capital to its shareholders. Prior to joining Validus in March 2006 Mr. Consolino served as a managing director in Merrill Lynch’s investment banking division. While at Merrill Lynch, Mr. Consolino specialized in insurance company advisory and financing transactions. Until 2015 Mr. Consolino served on the boards of directors of Validus and PαCRe Ltd. and he currently serves as a director of AmWINS Group, Inc., a wholesale insurance broker based in Charlotte, North Carolina. - Joseph E. Consolino，2013年2月起，担任本公司的执行副总裁、首席财务官。他还从2013年2月起，担任本公司子公司National Interstate Corporation的董事长。加入本公司之前，他是Validus Holdings的总裁、首席财务官，这是百慕大的财产与意外再保险公司；在此期间，他还曾担任PαCRe Ltd.的首席执行官、总裁、创始董事，这是百慕大的顶尖财产再保险公司。2006年3月加入Validus之前，他是Merrill Lynch投资银行部的董事总经理。任职于Merrill Lynch期间，他专门从事保险公司的咨询与融资交易事务。他目前也是Validus 和 AmWINS Group的董事，后者是位于北卡罗莱纳州夏洛特的批发保险经纪公司。
- Joseph E. Consolino service as Executive Vice President and Chief Financial Officer of the Company began in February 2013. Since February 2013 he has served as Chairman of the Board of the Company’s subsidiary, National Interstate Corporation, and in December 2015 was appointed to serve as Chairman of the Board of Marketform Group, Ltd., a subsidiary of the Company which operates a syndicate at Lloyd’s of London. Prior to joining the Company, Mr. Consolino served as President and Chief Financial Officer of Validus Holdings, Ltd., a Bermuda-based property and casualty reinsurance company. Mr. Consolino also served as Chief Executive Officer, President and founding Director of PαCRe Ltd., a Bermuda-based underwriter of top-layer property catastrophe (re)insurance during his time as an executive officer of Validus through December 2015 when PαCRe Ltd. ceased operations and returned all capital to its shareholders. Prior to joining Validus in March 2006 Mr. Consolino served as a managing director in Merrill Lynch’s investment banking division. While at Merrill Lynch, Mr. Consolino specialized in insurance company advisory and financing transactions. Until 2015 Mr. Consolino served on the boards of directors of Validus and PαCRe Ltd. and he currently serves as a director of AmWINS Group, Inc., a wholesale insurance broker based in Charlotte, North Carolina.
- John B. Berding
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John B. Berding，2011年1月他当选总裁。在他当选总裁之前，他担任了好几个AMMC和AFG子公司的各项行政职位，最近担任AMMC的执行副总裁。Berding先生自2009年以来。他在公司及其附属公司花了整个25年的职业生涯作为一个投资专业人员。
John B. Berding was elected President of AMMC in January 2011. Prior to his election as President, he held a number of investment-related executive positions with AMMC and other AFG subsidiaries, most recently serving as Executive Vice President of AMMC since 2009. - John B. Berding，2011年1月他当选总裁。在他当选总裁之前，他担任了好几个AMMC和AFG子公司的各项行政职位，最近担任AMMC的执行副总裁。Berding先生自2009年以来。他在公司及其附属公司花了整个25年的职业生涯作为一个投资专业人员。
- John B. Berding was elected President of AMMC in January 2011. Prior to his election as President, he held a number of investment-related executive positions with AMMC and other AFG subsidiaries, most recently serving as Executive Vice President of AMMC since 2009.
- Virginia C. Drosos
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Virginia C. Drosos，2013年9月，她成为Assurex健康的总裁，一家个性化医疗公司，专门从事对神经和其他障碍的药物基因组学。以前她受雇于宝洁公司，一家领先的跨国消费品的制造商，最近担任全球美容护理部门集团总裁，直到她在2012年9月退休。Drosos女士于1987年加入宝洁（Procter & Gamble）和担任许多岗位，包括从2010年到2011年8月，她担任全球女性美丽和梳理部门总裁。作为全球业务集团总裁，Drosos女士负责宝洁的全球美容护理业务，利润和损失，战略和长期的业务发展。2012年7月以来，Drosos女士也是Signet Jewelers有限公司的董事，一个专业零售珠宝商。
Virginia C. Drosos was elected Chief Executive Officer of Assurex Health, a personalized medicine company specializing in pharmacogenomics for neuropsychiatric and other disorders, in July 2014 in addition to her position as President held since September 2013. Ms. Drosos was previously employed by the Procter & Gamble Company, a leading multinational manufacturer of consumer packaged goods, most recently serving as Group President, Global Beauty Care, until her retirement in September 2012. Ms. Drosos joined Procter & Gamble in 1987 and held positions of increasing responsibility, including as Group President of Global Female Beauty, Beauty and Grooming from 2010 until August 2011. As a global business unit Group President, Ms. Drosos had responsibility for Procter & Gamble’s Global Beauty Care business unit operations, profit and loss, strategy and long term business development. Ms. Drosos is also a director of Signet Jewelers Limited, a specialty retail jeweler, since July 2012. - Virginia C. Drosos，2013年9月，她成为Assurex健康的总裁，一家个性化医疗公司，专门从事对神经和其他障碍的药物基因组学。以前她受雇于宝洁公司，一家领先的跨国消费品的制造商，最近担任全球美容护理部门集团总裁，直到她在2012年9月退休。Drosos女士于1987年加入宝洁（Procter & Gamble）和担任许多岗位，包括从2010年到2011年8月，她担任全球女性美丽和梳理部门总裁。作为全球业务集团总裁，Drosos女士负责宝洁的全球美容护理业务，利润和损失，战略和长期的业务发展。2012年7月以来，Drosos女士也是Signet Jewelers有限公司的董事，一个专业零售珠宝商。
- Virginia C. Drosos was elected Chief Executive Officer of Assurex Health, a personalized medicine company specializing in pharmacogenomics for neuropsychiatric and other disorders, in July 2014 in addition to her position as President held since September 2013. Ms. Drosos was previously employed by the Procter & Gamble Company, a leading multinational manufacturer of consumer packaged goods, most recently serving as Group President, Global Beauty Care, until her retirement in September 2012. Ms. Drosos joined Procter & Gamble in 1987 and held positions of increasing responsibility, including as Group President of Global Female Beauty, Beauty and Grooming from 2010 until August 2011. As a global business unit Group President, Ms. Drosos had responsibility for Procter & Gamble’s Global Beauty Care business unit operations, profit and loss, strategy and long term business development. Ms. Drosos is also a director of Signet Jewelers Limited, a specialty retail jeweler, since July 2012.
- Virginia Drosos
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Virginia Drosos，她是个体化治疗公司Assurex Health的总裁。2012年9月退休之前，担任Procter & Gamble Company的集团总裁，该公司是世界上品牌销售包装产品主要制造商之一。在Procter & Gamble的25年间， 她担任多职。担任集团总裁期间，她负责价值60亿美元的生意的运营、损益、战略、创新和长期商业发展。她是美国金融集团（American Financial Group）的董事。
Virginia Drosos was appointed Chief Executive Officer of the Company on August 1 2017. Prior to joining Signet, Ms. Drosos served as President and CEO and a director of Assurex Health from 2013 to 2017 where she built Assurex into one of the most successful and fastest growing personalized medicine companies and executed the strategic sale of the company to Myriad Genetics, Inc. in 2016. Previously, she served in roles of increasing responsibility during her 25 year career at the Procter & Gamble Company until September 2012 including service as Group President, where she had responsibility for a $6 billion business unit’s operations, profit and loss, strategy, innovation and long-term business development. Ms. Drosos currently serves on the board of directors of American Financial Group Inc., a publicly traded insurance holding company, since 2013. Ms. Drosos also serves as a director of Akron Children’s Hospital, a pediatric acute care hospital in north-east Ohio, since April 2019. Ms. Drosos holds a BBA from the University of Georgia-Terry College of Business and an MBA from the Wharton School. - Virginia Drosos，她是个体化治疗公司Assurex Health的总裁。2012年9月退休之前，担任Procter & Gamble Company的集团总裁，该公司是世界上品牌销售包装产品主要制造商之一。在Procter & Gamble的25年间， 她担任多职。担任集团总裁期间，她负责价值60亿美元的生意的运营、损益、战略、创新和长期商业发展。她是美国金融集团（American Financial Group）的董事。
- Virginia Drosos was appointed Chief Executive Officer of the Company on August 1 2017. Prior to joining Signet, Ms. Drosos served as President and CEO and a director of Assurex Health from 2013 to 2017 where she built Assurex into one of the most successful and fastest growing personalized medicine companies and executed the strategic sale of the company to Myriad Genetics, Inc. in 2016. Previously, she served in roles of increasing responsibility during her 25 year career at the Procter & Gamble Company until September 2012 including service as Group President, where she had responsibility for a $6 billion business unit’s operations, profit and loss, strategy, innovation and long-term business development. Ms. Drosos currently serves on the board of directors of American Financial Group Inc., a publicly traded insurance holding company, since 2013. Ms. Drosos also serves as a director of Akron Children’s Hospital, a pediatric acute care hospital in north-east Ohio, since April 2019. Ms. Drosos holds a BBA from the University of Georgia-Terry College of Business and an MBA from the Wharton School.
高管简历
中英对照 | 中文 | 英文- Carl H. Lindner III
Carl H. Lindner III，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。直到2010年，十多年来，林德纳先生担任总裁，自2010年以来林德纳先生担任伟大美国保险公司的董事长，该公司的子公司，他主要负责公司的财产和意外保险业务。
Carl H. Lindner III has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. Until 2010 for over ten years, Mr. Lindner served as President, and since 2010 Mr. Lindner has served as Chairman of Great American Insurance Company, a subsidiary of the Company, and has been principally responsible for the Company’s property and casualty insurance operations.- Carl H. Lindner III，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。直到2010年，十多年来，林德纳先生担任总裁，自2010年以来林德纳先生担任伟大美国保险公司的董事长，该公司的子公司，他主要负责公司的财产和意外保险业务。
- Carl H. Lindner III has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. Until 2010 for over ten years, Mr. Lindner served as President, and since 2010 Mr. Lindner has served as Chairman of Great American Insurance Company, a subsidiary of the Company, and has been principally responsible for the Company’s property and casualty insurance operations.
- S. Craig Lindner
S. Craig Lindner，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。十多年来，林德纳先生一直在我们伟大的美国金融资源公司的子公司担任总裁，主要负责公司的年金保险业务。直到2011年，林德纳先生十多年来一直担任美国资金管理公司的总裁，一家为该公司提供投资服务和确定其附属公司的子公司，和林德纳先生仍然是公司投资的主要负责人。直到2007年4月林德纳先生是国家城市公司的董事（现在PNC金融服务集团的一部分）。林德纳先生和Carl H. Lindner III是兄弟。
S. Craig Lindner has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. For more than ten years, Mr. Lindner has been President of our Great American Financial Resources, Inc. subsidiary, and has been principally responsible for the Company’s annuity operations. Until 2011 for over ten years, Mr. Lindner served as President of American Money Management Corporation “AMMC”, a subsidiary that provides investment services for the Company and certain of its affiliated companies, and Mr. Lindner continues to be primarily responsible for the Company’s investments. Mr. Lindner and Carl H. Lindner III are brothers.- S. Craig Lindner，自2005年1月，他担任联席首席执行官，自1996年起，他担任联席总裁。十多年来，林德纳先生一直在我们伟大的美国金融资源公司的子公司担任总裁，主要负责公司的年金保险业务。直到2011年，林德纳先生十多年来一直担任美国资金管理公司的总裁，一家为该公司提供投资服务和确定其附属公司的子公司，和林德纳先生仍然是公司投资的主要负责人。直到2007年4月林德纳先生是国家城市公司的董事（现在PNC金融服务集团的一部分）。林德纳先生和Carl H. Lindner III是兄弟。
- S. Craig Lindner has been Co-Chief Executive Officer since January 2005 and since 1996 he has served as Co-President of the Company. For more than ten years, Mr. Lindner has been President of our Great American Financial Resources, Inc. subsidiary, and has been principally responsible for the Company’s annuity operations. Until 2011 for over ten years, Mr. Lindner served as President of American Money Management Corporation “AMMC”, a subsidiary that provides investment services for the Company and certain of its affiliated companies, and Mr. Lindner continues to be primarily responsible for the Company’s investments. Mr. Lindner and Carl H. Lindner III are brothers.
- Joseph E. Consolino
Joseph E. Consolino，2013年2月起，担任本公司的执行副总裁、首席财务官。他还从2013年2月起，担任本公司子公司National Interstate Corporation的董事长。加入本公司之前，他是Validus Holdings的总裁、首席财务官，这是百慕大的财产与意外再保险公司；在此期间，他还曾担任PαCRe Ltd.的首席执行官、总裁、创始董事，这是百慕大的顶尖财产再保险公司。2006年3月加入Validus之前，他是Merrill Lynch投资银行部的董事总经理。任职于Merrill Lynch期间，他专门从事保险公司的咨询与融资交易事务。他目前也是Validus 和 AmWINS Group的董事，后者是位于北卡罗莱纳州夏洛特的批发保险经纪公司。
Joseph E. Consolino service as Executive Vice President and Chief Financial Officer of the Company began in February 2013. Since February 2013 he has served as Chairman of the Board of the Company’s subsidiary, National Interstate Corporation, and in December 2015 was appointed to serve as Chairman of the Board of Marketform Group, Ltd., a subsidiary of the Company which operates a syndicate at Lloyd’s of London. Prior to joining the Company, Mr. Consolino served as President and Chief Financial Officer of Validus Holdings, Ltd., a Bermuda-based property and casualty reinsurance company. Mr. Consolino also served as Chief Executive Officer, President and founding Director of PαCRe Ltd., a Bermuda-based underwriter of top-layer property catastrophe (re)insurance during his time as an executive officer of Validus through December 2015 when PαCRe Ltd. ceased operations and returned all capital to its shareholders. Prior to joining Validus in March 2006 Mr. Consolino served as a managing director in Merrill Lynch’s investment banking division. While at Merrill Lynch, Mr. Consolino specialized in insurance company advisory and financing transactions. Until 2015 Mr. Consolino served on the boards of directors of Validus and PαCRe Ltd. and he currently serves as a director of AmWINS Group, Inc., a wholesale insurance broker based in Charlotte, North Carolina.- Joseph E. Consolino，2013年2月起，担任本公司的执行副总裁、首席财务官。他还从2013年2月起，担任本公司子公司National Interstate Corporation的董事长。加入本公司之前，他是Validus Holdings的总裁、首席财务官，这是百慕大的财产与意外再保险公司；在此期间，他还曾担任PαCRe Ltd.的首席执行官、总裁、创始董事，这是百慕大的顶尖财产再保险公司。2006年3月加入Validus之前，他是Merrill Lynch投资银行部的董事总经理。任职于Merrill Lynch期间，他专门从事保险公司的咨询与融资交易事务。他目前也是Validus 和 AmWINS Group的董事，后者是位于北卡罗莱纳州夏洛特的批发保险经纪公司。
- Joseph E. Consolino service as Executive Vice President and Chief Financial Officer of the Company began in February 2013. Since February 2013 he has served as Chairman of the Board of the Company’s subsidiary, National Interstate Corporation, and in December 2015 was appointed to serve as Chairman of the Board of Marketform Group, Ltd., a subsidiary of the Company which operates a syndicate at Lloyd’s of London. Prior to joining the Company, Mr. Consolino served as President and Chief Financial Officer of Validus Holdings, Ltd., a Bermuda-based property and casualty reinsurance company. Mr. Consolino also served as Chief Executive Officer, President and founding Director of PαCRe Ltd., a Bermuda-based underwriter of top-layer property catastrophe (re)insurance during his time as an executive officer of Validus through December 2015 when PαCRe Ltd. ceased operations and returned all capital to its shareholders. Prior to joining Validus in March 2006 Mr. Consolino served as a managing director in Merrill Lynch’s investment banking division. While at Merrill Lynch, Mr. Consolino specialized in insurance company advisory and financing transactions. Until 2015 Mr. Consolino served on the boards of directors of Validus and PαCRe Ltd. and he currently serves as a director of AmWINS Group, Inc., a wholesale insurance broker based in Charlotte, North Carolina.
- John B. Berding
John B. Berding，2011年1月他当选总裁。在他当选总裁之前，他担任了好几个AMMC和AFG子公司的各项行政职位，最近担任AMMC的执行副总裁。Berding先生自2009年以来。他在公司及其附属公司花了整个25年的职业生涯作为一个投资专业人员。
John B. Berding was elected President of AMMC in January 2011. Prior to his election as President, he held a number of investment-related executive positions with AMMC and other AFG subsidiaries, most recently serving as Executive Vice President of AMMC since 2009.- John B. Berding，2011年1月他当选总裁。在他当选总裁之前，他担任了好几个AMMC和AFG子公司的各项行政职位，最近担任AMMC的执行副总裁。Berding先生自2009年以来。他在公司及其附属公司花了整个25年的职业生涯作为一个投资专业人员。
- John B. Berding was elected President of AMMC in January 2011. Prior to his election as President, he held a number of investment-related executive positions with AMMC and other AFG subsidiaries, most recently serving as Executive Vice President of AMMC since 2009.
- Vito C. Peraino
Vito C. Peraino，2012年3月，他当选公司高级副总裁兼法律总顾问，自2002年以来，他曾担任美国保险公司的高级副总裁，自2004年以来，他担任伟大美国保险公司的助理总法律顾问。他也服务于公司的子公司国家州际公司的董事会。自从1999年加入伟大美国保险公司，珀雷诺先生担任了各种行政管理职位。此前自1981年以来，珀雷诺先生花了几年在私人公司和各种保险行业担任一个律师。
Vito C. Peraino was elected Senior Vice President and General Counsel of the Company in March 2012. He previously served as Senior Vice President of Great American Insurance Company since 2002 and Assistant General Counsel of Great American Insurance Company since 2004. Through September 2014 he also served on the Board of Directors of the Company’s subsidiary, National Interstate Corporation. Since joining Great American Insurance Company in 1999 Mr. Peraino has held various executive claims management positions. Previously, Mr. Peraino spent several years in private practice and has represented various insurance industry entities as an attorney since 1981.- Vito C. Peraino，2012年3月，他当选公司高级副总裁兼法律总顾问，自2002年以来，他曾担任美国保险公司的高级副总裁，自2004年以来，他担任伟大美国保险公司的助理总法律顾问。他也服务于公司的子公司国家州际公司的董事会。自从1999年加入伟大美国保险公司，珀雷诺先生担任了各种行政管理职位。此前自1981年以来，珀雷诺先生花了几年在私人公司和各种保险行业担任一个律师。
- Vito C. Peraino was elected Senior Vice President and General Counsel of the Company in March 2012. He previously served as Senior Vice President of Great American Insurance Company since 2002 and Assistant General Counsel of Great American Insurance Company since 2004. Through September 2014 he also served on the Board of Directors of the Company’s subsidiary, National Interstate Corporation. Since joining Great American Insurance Company in 1999 Mr. Peraino has held various executive claims management positions. Previously, Mr. Peraino spent several years in private practice and has represented various insurance industry entities as an attorney since 1981.
- Michelle A. Gillis
Michelle A. Gillis，2013年3月，她当选为公司的高级副总裁，并担任了像首席行政官等一些其她的岗位。2012年3月以来，她担任公司的副总裁兼首席行政官，负责人力资源、企业通信、房地产和各种共享服务领域。自从2004年加入公司以来Gillis女士担任了伟大美国保险公司和AFG得各种的高级人力资源管理职位。此前，Gillis女士花了几年在金融服务业担任高级人力资源岗位。
Michelle A. Gillis was elected Senior Vice President of the Company in March 2013 and serves in such role in addition to serving as Chief Administrative Officer with responsibilities for Human Resources, Corporate Communications, Real Estate and various shared service areas. Since joining the Company in 2004 Ms. Gillis has held various senior human resource management positions with Great American Insurance Company and AFG. Previously, Ms. Gillis spent several years in senior human resources roles in the financial services sector. Ms. Gillis holds an active accreditation as Senior Professional in Human Resources SPHR from the Human Resources Certification Institute.- Michelle A. Gillis，2013年3月，她当选为公司的高级副总裁，并担任了像首席行政官等一些其她的岗位。2012年3月以来，她担任公司的副总裁兼首席行政官，负责人力资源、企业通信、房地产和各种共享服务领域。自从2004年加入公司以来Gillis女士担任了伟大美国保险公司和AFG得各种的高级人力资源管理职位。此前，Gillis女士花了几年在金融服务业担任高级人力资源岗位。
- Michelle A. Gillis was elected Senior Vice President of the Company in March 2013 and serves in such role in addition to serving as Chief Administrative Officer with responsibilities for Human Resources, Corporate Communications, Real Estate and various shared service areas. Since joining the Company in 2004 Ms. Gillis has held various senior human resource management positions with Great American Insurance Company and AFG. Previously, Ms. Gillis spent several years in senior human resources roles in the financial services sector. Ms. Gillis holds an active accreditation as Senior Professional in Human Resources SPHR from the Human Resources Certification Institute.